SB TRUCKING CORP
ALPHARETTA, GA
Joins 289 roadside inspections (24 mo), 1 authority docket, BIPD on file (Universal Casualty Risk Retention Group, Inc) from FMCSA public filings. Data as of Sep 24, 2026. Booking triage is above; confirm on SAFER before tendering.
Brokers & shippers · booking check
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.
Caution
Coverage resumed
· Oct 17, 2019
Coverage resumed
· Aug 7, 2020
Common (Property) reinstated
· Oct 18, 2019
Policy effective
· Aug 6, 2026
Review these
- No FMCSA cargo filing (BMC-34/83) on file Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight.
- Prior insurance gap · 334 days Nov 17, 2018 → Oct 17, 2019
- Prior insurance gap · 225 days Dec 26, 2019 → Aug 7, 2020
- Common (Property) gap · 326 days Inactive Nov 26, 2018 → reinstated Oct 18, 2019
- OOS mixed vs peers Driver 5.10% (worse, peer 0.00%) · Vehicle 2.70% (better, peer 16.2%) — one mixed line, not dual better/worse claims. Details →
Built for brokers and shippers deciding whether to tender. Always confirm on
FMCSA SAFER
and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day.
Plain-text risk summary (print / paste)
TruckCodex risk summary — SB TRUCKING CORP (USDOT 2887707) Verdict: CAUTION Book with caution — review signals below No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking. Authority / census status: Active Blockers: (none) Cautions: • No FMCSA cargo filing (BMC-34/83) on file — Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight. • Prior insurance gap · 334 days — Nov 17, 2018 → Oct 17, 2019 • Prior insurance gap · 225 days — Dec 26, 2019 → Aug 7, 2020 • Common (Property) gap · 326 days — Inactive Nov 26, 2018 → reinstated Oct 18, 2019 • OOS mixed vs peers — Driver 5.10% (worse, peer 0.00%) · Vehicle 2.70% (better, peer 16.2%) — one mixed line, not dual better/worse claims. On file: • 2 active operating authorities • Active insurance on file — Universal Casualty Risk Retention Group, Inc · BMC-91 • BOC-3 process agent on file — LOGISTEC/TTS RESIDENT AGENTS SERVICE Source: https://truckcodex.com/usdot/2887707/ As of: Sep 24, 2026 Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 2887707
Active
AUTHORIZED FOR HIRE
Hazmat
Company officer: Serghei Bogdan
General Freight
Other
Based in ALPHARETTA, GA
TruckCodex · filing & peer scorecard
TruckCodex filing & peer scorecard · A
Composite of 4/5 scored components (mean 85/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
A
confidence 80% · 4/5 signals · expand
TruckCodex · filing & peer scorecard
TruckCodex filing & peer scorecard · A
Composite of 4/5 scored components (mean 85/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
Authority / census
Active · 100/100
Active census status with no OOS order or revoked authority on file.
Insurance / BIPD
BIPD active · 100/100
Active BIPD/Primary-like policy on file in our insurance history.
OOS vs peers
Mixed vs peers · 40/100
Driver OOS 5.1% vs peer median 0% (worse). Vehicle OOS 2.7% vs peer median 16.2% (better). n=25272 same-size ACTIVE peers.
FMCSA safety rating
Unrated
FMCSA has not assigned this carrier a formal safety rating. We do not invent one.
NR reason: No published FMCSA safety_rating.
Insurance-watch tier
Not on watch · 100/100
No BMC-91 insurance-lapse watch classification on file for this USDOT.
TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Caution.
Recent changes
- Power Units +11 (29 → 40) · Jun 25, 2026 · FMCSA Company Census
- Power Units −10 (39 → 29) · May 25, 2026 · FMCSA Company Census
- Drivers +1 (39 → 40) · Jun 25, 2026 · FMCSA Company Census
- Drivers +10 (29 → 39) · Jun 12, 2026 · FMCSA Company Census
- Physical street 401 OLYMPIA AVE NE UNIT 7 → 905 UNION HILL RD · Aug 11, 2026 · FMCSA Company Census
- Physical city RENTON → ALPHARETTA · Jun 25, 2026 · FMCSA Company Census
- Physical state WA → GA · Jun 25, 2026 · FMCSA Company Census
- Physical street 401 OLYMPIA AVE NE UNIT 7 → 401 OLYMPIA AVE NE · Jun 24, 2026 · FMCSA Company Census
Operating authority
Insurance
2 active liability filings
BOC-3 agent
Company profile
Company details
USDOT
2887707
In FMCSA records since
May 6, 2016 (~10y)
MC / docket
MC969598
Company officer
Serghei Bogdan
Operation
AUTHORIZED FOR HIRE
Hazmat
Yes (MCS-150)
Cargo carried
General Freight, Other
Fleet size
40 units
Drivers
40
Annual mileage
4,470,404 mi
Contact & address
Phone: (888) 322-1245
Email: [email protected]
Physical
905 UNION HILL RD
ALPHARETTA, GA 30004-5679
Mailing
10143 WINDALIER WAY
ROSWELL, GA 30076
Registration & safety rating
USDOT
2887707
In FMCSA records since
May 6, 2016 (~10y)
Operation
AUTHORIZED FOR HIRE
Annual mileage (MCS-150)
4,470,404 mi
Hazmat
Yes (MCS-150)
vs. National Average
Vehicle OOS Rate
2.7%
vs
23.4%
-20.7 pts
Driver OOS Rate
5.1%
vs
6.7%
-1.6 pts
Violations per Inspection
0.54
vs
1.80
-1.26
Peer tier (mid-sized fleets (11-100 power units)) median OOS rate: 27.6%
Active liability insurance
FMCSA cargo filing (BMC-34/83)
No active FMCSA cargo filing on file.
FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.
Broker bond / trust (BMC-84/85)
No active broker surety bond or trust fund on file.
BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.
Broker setup by MC age
Check brokers for this MC age
Based on FMCSA authority grant of 2020-08-18 (2,000+ days). Published gates only — not a guarantee they will accept. Confirm with the broker.
Related filings
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InsuranceUniversal Casualty Risk Retention Group, IncPolicy effective Aug 6, 2026
-
Process AgentLOGISTEC/TTS RESIDENT AGENTS SERVICEBOC-3 on file
-
Operating AuthorityMC969598ACTIVE
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Trucks | 40 | 0 | 0 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
Accident reports (24 months)
All 9 crashes →| Last 6 months | 6–12 months | 12–24 months | Total | |
|---|---|---|---|---|
| Fatalities | 0 | 0 | 0 | 0 |
| Injuries | 1 | 1 | 1 | 3 |
| Tow-away | 1 | 0 | 1 | 2 |
| Crash reports | 1 | 1 | 1 | 3 |
Reportable crashes from FMCSA MCMIS for the trailing 24 months. Counts may differ slightly from SAFER due to reporting lag.
Inspections (24 months)
All 387 inspections →| Driver | Vehicle | Hazmat | |
|---|---|---|---|
| Inspections | 289 | 289 | 0 |
| OOS inspections | 18 | 4 | 0 |
| OOS percentage | 6.23% | 1.38% | — |
| National average | 6.7% | 23.4% | 4.4% |
Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).
Power Units
40
Drivers
40
Inspections
387
FMCSA roadside history on file
OOS Rate (peak)
5.1%
driver or vehicle, whichever higher
Crashes (24m)
3
9 all-time
Authorities
2
2 active
Risk Signals
Authority revoked
3 revocations on record.
Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service
Compared against 25,272 ACTIVE carriers operating 20–60 power units (±50% of this carrier's 40 unit fleet).
This carrier — Driver OOS
5.1%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 25,272 same-size peers
Verdict
Riskier than peers
Delta +5.1 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
2.7%
Vehicles placed out-of-service at roadside inspections
Peer median
16.2%
Median across 25,272 same-size peers
Verdict
Safer than peers
Delta -13.5 pts vs peer median (lower is safer)
Authority gap detected (1)
- Common (Property) authority was inactive from Nov 26, 2018 to Oct 18, 2019 (326 days)
Historical coverage gaps detected (2)
- No active BIPD/Primary insurance from Nov 17, 2018 to Oct 17, 2019 (334 days)
- No active BIPD/Primary insurance from Dec 26, 2019 to Aug 7, 2020 (225 days)
Fleet History
Field change history →Sourced from FMCSA daily imports; field-level change log. 9 tracked changes on record. · 3 driver-count changes · 4 address changes
Record Changes
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-
Physical street 401 OLYMPIA AVE NE UNIT 7 905 UNION HILL RDSeen 46 times · first Jun 25, 2026 · last Aug 11, 2026 FMCSA Company Census
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-
-
Physical city RENTON ALPHARETTAFMCSA Company Census
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Physical state WA GAFMCSA Company Census
-
Drivers 39 40FMCSA Company Census
-
Power Units 29 40FMCSA Company Census
-
-
-
Physical street 401 OLYMPIA AVE NE UNIT 7 401 OLYMPIA AVE NESeen 10 times · first Jun 12, 2026 · last Jun 24, 2026 Not reflected on current profile FMCSA Company Census
-
-
-
Drivers 29 39Not reflected on current profile FMCSA Company Census
-
-
-
Drivers 39 29Not reflected on current profile FMCSA Company Census
-
Power Units 39 29Not reflected on current profile FMCSA Company Census
-
Power Units Over Time
May 25, 2026
Jun 25, 2026
Bar height reflects reported power-unit count after each FMCSA filing update.
Inspection Analytics Monthly activity · BASIC mix · state map
Monthly Inspection Activity (35 months)
2023-10
2026-09
Violations by BASIC Category
Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Activity by State
States this carrier has been inspected in over the past 24 months.
| State | Inspections | OOS | OOS % | Last Inspection |
|---|---|---|---|---|
| New Mexico (NM) | 40 | 2 | 5.0% | Sep 10, 2026 |
| Tennessee (TN) | 23 | 0 | 0.0% | Aug 19, 2026 |
| Mississippi (MS) | 18 | 1 | 5.6% | Aug 12, 2026 |
| Illinois (IL) | 15 | 0 | 0.0% | Sep 1, 2026 |
| North Carolina (NC) | 15 | 0 | 0.0% | Aug 31, 2026 |
| Missouri (MO) | 13 | 1 | 7.7% | Sep 1, 2026 |
| Arkansas (AR) | 12 | 4 | 33.3% | Aug 21, 2026 |
| Kentucky (KY) | 11 | 0 | 0.0% | Aug 29, 2026 |
| California (CA) | 10 | 1 | 10.0% | Jul 28, 2026 |
| Florida (FL) | 9 | 0 | 0.0% | Jun 30, 2026 |
| Texas (TX) | 8 | 0 | 0.0% | Jun 8, 2026 |
| Pennsylvania (PA) | 8 | 1 | 12.5% | Jun 29, 2026 |
| Alabama (AL) | 7 | 0 | 0.0% | Jul 1, 2026 |
| South Carolina (SC) | 7 | 0 | 0.0% | Jun 17, 2026 |
| Oklahoma (OK) | 7 | 0 | 0.0% | Aug 27, 2026 |
| Kansas (KS) | 7 | 0 | 0.0% | Mar 5, 2026 |
| New York (NY) | 6 | 0 | 0.0% | Jan 16, 2026 |
| US (US) | 6 | 0 | 0.0% | Dec 17, 2025 |
| Colorado (CO) | 6 | 2 | 33.3% | Jun 10, 2026 |
| Arizona (AZ) | 6 | 1 | 16.7% | Apr 29, 2026 |
| Indiana (IN) | 5 | 1 | 20.0% | Feb 11, 2026 |
| Georgia (GA) | 5 | 0 | 0.0% | Mar 17, 2026 |
| Iowa (IA) | 5 | 1 | 20.0% | Apr 26, 2026 |
| Michigan (MI) | 5 | 1 | 20.0% | Jun 8, 2026 |
| Ohio (OH) | 5 | 1 | 20.0% | Aug 28, 2026 |
| Nebraska (NE) | 4 | 2 | 50.0% | Feb 27, 2026 |
| New Jersey (NJ) | 3 | 0 | 0.0% | Aug 18, 2026 |
| Maryland (MD) | 3 | 0 | 0.0% | Apr 21, 2026 |
| Virginia (VA) | 3 | 0 | 0.0% | Mar 17, 2026 |
| West Virginia (WV) | 3 | 0 | 0.0% | Jan 12, 2026 |
| Maine (ME) | 2 | 0 | 0.0% | Jan 9, 2026 |
| Wisconsin (WI) | 2 | 1 | 50.0% | Aug 25, 2025 |
| South Dakota (SD) | 2 | 1 | 50.0% | Apr 14, 2026 |
| Minnesota (MN) | 2 | 0 | 0.0% | Jan 7, 2025 |
| Nevada (NV) | 1 | 0 | 0.0% | May 30, 2025 |
| Montana (MT) | 1 | 0 | 0.0% | Sep 18, 2025 |
| Wyoming (WY) | 1 | 0 | 0.0% | Jul 8, 2025 |
| Louisiana (LA) | 1 | 0 | 0.0% | Mar 19, 2026 |
| Massachusetts (MA) | 1 | 0 | 0.0% | Sep 9, 2025 |
| Oregon (OR) | 1 | 0 | 0.0% | Jan 13, 2026 |
| Connecticut (CT) | 1 | 0 | 0.0% | Oct 27, 2025 |
Vehicle Fleet Top makes and models observed in roadside inspections
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
| BASIC | Inspections | Serious | Measure | Percentile | Alert | As Of |
|---|---|---|---|---|---|---|
| Driver Fitness | 15 | — | 0.36 | 0 | — | Sep 21, 2026 |
| Controlled Substances / Alcohol | 0 | — | 0.00 | 0 | — | Sep 21, 2026 |
| Hours of Service | 29 | — | 0.45 | 0 | — | Sep 21, 2026 |
| Unsafe Driving | 28 | — | 2.40 | 2 | — | Sep 21, 2026 |
| Vehicle Maintenance | 41 | — | 1.39 | 1 | — | Sep 21, 2026 |
Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.
Recent Inspections (388 rows) View all 387 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 89061133 | Sep 22, 2026 | NC | 3 | ST. PAULS NC | — | 0 | — | No |
| 88970402 | Sep 10, 2026 | NM | 2 | NM |
INTERNATIONAL STRAIGHT TRUCK
|
0 | — | No |
| 88884038 | Sep 1, 2026 | IL | 3 | I-55 |
MACK STRAIGHT TRUCK
|
1 | 393.9 | No |
| 88878526 | Sep 1, 2026 | MO | 3 | MAYVIEW MO |
INTERNATIONAL STRAIGHT TRUCK
|
9 | 391.11B2-Q, 395.30B1-ELDDFR | Yes |
| 88857470 | Aug 31, 2026 | NC | 2 | ASHEVILLE NC |
HINO STRAIGHT TRUCK
|
0 | — | No |
| 88847466 | Aug 29, 2026 | KY | 3 | LEXINGTON KY |
MACK STRAIGHT TRUCK
|
2 | 395.22H4-ELDBRODS, 395.22H2-ELDNISDT | No |
| 88849143 | Aug 28, 2026 | OH | 1 | CONNEAUT OH |
INTERNATIONAL STRAIGHT TRUCK
|
0 | — | No |
| 88825630 | Aug 27, 2026 | OK | 1 | BRAMAN-POE |
MACK STRAIGHT TRUCK
|
2 | 393.9A-LCL, 396.5B-L | No |
| 88810339 | Aug 26, 2026 | KY | 3 | LOUISVILLE KY |
HINO STRAIGHT TRUCK
|
0 | — | No |
| 88775279 | Aug 21, 2026 | AR | 3 | — |
INTERNATIONAL STRAIGHT TRUCK
|
1 | 391.11B2-Q | Yes |
| 88754603 | Aug 19, 2026 | TN | 3 | — |
MACK STRAIGHT TRUCK
|
1 | 395.24 | No |
| 88737800 | Aug 19, 2026 | AR | 3 | — |
MACK STRAIGHT TRUCK
|
0 | — | No |
| 88725218 | Aug 18, 2026 | NJ | 3 | CARNEYS POINT SCALE |
INTERNATIONAL STRAIGHT TRUCK
|
0 | — | No |
| 88681511 | Aug 12, 2026 | MS | 3 | — |
HINO STRAIGHT TRUCK
|
1 | 395.8E1PC | No |
| 88620300 | Aug 4, 2026 | TN | 1 | — |
INTERNATIONAL STRAIGHT TRUCK
Ticket: Custom Scott
|
0 | — | No |
| 88583117 | Aug 1, 2026 | MS | 1 | — |
HINO STRAIGHT TRUCK
|
0 | — | No |
| 88543381 | Jul 28, 2026 | CA | 1 | GILROY IF |
INTERNATIONAL STRAIGHT TRUCK
|
1 | 393.75B-TFV | No |
| 88508838 | Jul 24, 2026 | NC | 3 | — |
HINO STRAIGHT TRUCK
|
0 | — | No |
| 88414164 | Jul 13, 2026 | OH | 1 | — |
HINO STRAIGHT TRUCK
|
2 | 396.9D2-FTF, 392.2-SLLIRP | No |
| 88351441 | Jul 7, 2026 | TN | 1 | — |
HINO STRAIGHT TRUCK
|
0 | — | No |
| 88304883 | Jul 1, 2026 | AL | 3 | — |
INTERNATIONAL STRAIGHT TRUCK
|
0 | — | No |
| 88300681 | Jun 30, 2026 | FL | 3 | — |
HINO STRAIGHT TRUCK
|
2 | 392.2-SLLSR, 396.9D2-FTF | No |
| 88288832 | Jun 29, 2026 | FL | 3 | — |
HINO STRAIGHT TRUCK
|
0 | — | No |
| 88271449 | Jun 29, 2026 | PA | 3 | — |
INTERNATIONAL STRAIGHT TRUCK
|
0 | — | No |
| 88234120 | Jun 24, 2026 | CA | 1 | DESERT HILLS IF |
MACK STRAIGHT TRUCK
|
4 | 393.75B-TF, 393.60C, 395.24D-ELDPT | Yes |
Recent Crashes (9 rows)
| Report # | Date ▼ | State | Fatalities | Injuries | Tow | Hazmat | Severity |
|---|---|---|---|---|---|---|---|
| TN0400488645 | Apr 1, 2026 | TN | 1 | Yes | No | Injury | |
| TN0400400017 | Nov 20, 2025 | TN | 0 | 1 | No | No | Injury |
| TX758CHQE14N | May 1, 2025 | TX | 0 | 1 | Yes | No | Injury |
| CA5252404740 | Sep 10, 2024 | CA | 0 | 0 | Yes | No | Tow |
| MO0000108643 | Jun 25, 2024 | MO | 0 | 1 | Yes | No | Injury |
| OH0235082798 | May 10, 2023 | OH | 0 | 0 | Yes | No | Tow |
| MN0223360285 | Dec 2, 2022 | MN | 0 | 0 | Yes | No | Tow |
| LA8015932922 | Jul 13, 2022 | LA | 0 | 1 | Yes | No | Injury |
| KY0072000431 | Apr 27, 2017 | KY | 0 | 0 | Yes | No | Tow |
Authority Records (2 dockets)
MC Certificate Documents (4 letters, 1 PDF available)
Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.
Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.
Some letters share the same legacy archived file path — we show one PDF link for the primary document and list the other actions as metadata (type + date) until per-letter PDFs are re-extracted.
| Date | Docket | Action | Authority | |
|---|---|---|---|---|
| Aug 18, 2020 | MC969598-C | Reinstatement Letter | Reinstatement | Metadata only |
| Oct 18, 2019 | MC969598-C | Reinstatement Letter | Reinstatement | Metadata only |
| Jun 23, 2016 | MC969598 | Name Change | Reinstatement | Metadata only |
| Jun 22, 2016 | MC969598-C | Original MC Certificate | Certificate | Original MC Certificate → |
Insurance Coverage Timeline (15 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Limit | Effective | Cancel | Status |
|---|---|---|---|---|---|---|
| Universal Casualty Risk Retention Group, Inc | URG06221 | BMC-91 | — | Aug 6, 2026 | On file | ACTIVE |
| UNITED FINANCIAL CASUALTY COMPANY | CA04452193 | 91X | $1,000,000 | Feb 25, 2025 | On file | ACTIVE |
| UNITED FINANCIAL CASUALTY COMPANY | CA04452193 | BIPD/Primary | — | Aug 7, 2022 | Feb 25, 2025 | REPLACED |
| PRIME INSURANCE COMPANY | SC21080520 | BIPD/Primary | — | Aug 7, 2021 | Aug 7, 2022 | CANCELLED |
| PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI | CA2491006 | BIPD/Primary | — | Aug 7, 2020 | Aug 7, 2021 | REPLACED |
| UNITED FINANCIAL CASUALTY COMPANY | CA2475102 | BIPD/Primary | — | Aug 7, 2020 | Aug 7, 2020 | REPLACED |
| Coverage gap — 225 days without BIPD/Primary coverage from Dec 26, 2019 to Aug 7, 2020 | ||||||
| PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI | CA1211470 | BIPD/Primary | — | Oct 17, 2019 | Dec 26, 2019 | CANCELLED |
| Coverage gap — 334 days without BIPD/Primary coverage from Nov 17, 2018 to Oct 17, 2019 | ||||||
| PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI | CA 4187308 | BIPD/Primary | — | Oct 6, 2017 | Nov 17, 2018 | CANCELLED |
| PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI | CA 3921759 | BIPD/Primary | — | Oct 21, 2016 | Nov 12, 2017 | CANCELLED |
| PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI | CA 3921759 | BIPD/Primary | — | Oct 21, 2016 | Oct 6, 2017 | REPLACED |
| CYPRESS INSURANCE COMPANY (CA) | 03TRM017738-01 | BIPD/Primary | — | Jun 22, 2016 | Oct 23, 2016 | CANCELLED |
| CYPRESS INSURANCE COMPANY (CA) | 03TRM017738-01 | BIPD/Primary | — | Jun 22, 2016 | Oct 21, 2016 | REPLACED |
| CYPRESS INSURANCE COMPANY (CA) | 03TRM017738-01 | BIPD/Primary | — | Jun 10, 2016 | Jun 22, 2016 | REPLACED |
Compliance Timeline Merged authority / insurance / enforcement events
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Aug 6, 2026insuranceCANCEL — UNITED FINANCIAL CASUALTY COMPANY
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Jun 23, 2026authorityAuthority revoked — Operating Authority Involuntary Suspension Notice
-
May 24, 2026authorityOperating Authority Involuntary Suspension Notice — Motor Carrier of Property (Except Household Goods)Details →
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Feb 25, 2025insuranceTERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
-
Aug 7, 2022insuranceCANCEL — PRIME INSURANCE COMPANY
-
Aug 5, 2022
-
Aug 7, 2021insuranceTERM/REPL — PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI
-
Aug 18, 2020
-
Aug 7, 2020insuranceTERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
-
Jan 2, 2020
-
Jan 2, 2020authorityAuthority revoked — INVOLUNTARY REVOCATION
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Dec 26, 2019insuranceCANCEL — PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI
-
Dec 26, 2019insurance gapCoverage gap: 225 days without BIPD/Primary insurance (through Aug 7, 2020)
-
Nov 26, 2018
-
Nov 26, 2018authorityAuthority revoked — INVOLUNTARY REVOCATION
-
Nov 26, 2018authority gapCommon (Property) authority inactive: 326 days (through Oct 18, 2019)
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Nov 17, 2018insuranceCANCEL — PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI
-
Nov 17, 2018insurance gapCoverage gap: 334 days without BIPD/Primary insurance (through Oct 17, 2019)
-
Nov 12, 2017insuranceTERM/CANCL — PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI
-
Oct 6, 2017insuranceTERM/REPL — PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI
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Oct 24, 2016
-
Oct 23, 2016insuranceTERM/CANCL — CYPRESS INSURANCE COMPANY (CA)
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Oct 21, 2016insuranceTERM/REPL — CYPRESS INSURANCE COMPANY (CA)
-
Jun 22, 2016insuranceTERM/REPL — CYPRESS INSURANCE COMPANY (CA)
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for
Most-Inspected Stations
| Station | State | Inspections | OOS |
|---|---|---|---|
| GALLUP PORT OF ENTRY | NM | 27 | 0 |
| STANTON TN | TN | 10 | 0 |
| WEST MEMPHIS AR | AR | 6 | 1 |
| FRANKLIN | KY | 6 | 0 |
| ANTHONY PORT OF ENTRY | NM | 5 | 0 |
| SAN JON PORT OF ENTRY | NM | 5 | 1 |
| GILROY IF | CA | 4 | 0 |
| I-80 | IL | 4 | 0 |
| I-57 | IL | 3 | 0 |
| MAYVIEW MO | MO | 3 | 1 |
Top Violation Codes Cited
| Code | Description | Category | Cited | OOS |
|---|---|---|---|---|
| 392.2 | Violation of Local Laws | Unsafe Driving | 29 | 1 |
| 393.9(a) | Inoperable required lamps | Vehicle Maintenance | 12 | 3 |
| 395.24 | HOS (ELD) - ELD form and manner | Hours of Service | 6 | 0 |
| 391.11(b)(2) | Driver cannot read or speak the English language sufficiently to respond to official inquiries. | Driver Fitness | 5 | 0 |
| 393.11 | No or defective lighting devices or reflective material as required | Vehicle Maintenance | 4 | 0 |
| 395.8 | Record of Duty Status violation (general/form and manner) | Hours of Service | 4 | 0 |
| 393.95(a) | No/discharged/unsecured fire extinguisher | Vehicle Maintenance | 3 | 0 |
| 395.22(h)(2) | Driver failing to maintain ELD instruction sheet | Hours of Service | 3 | 0 |
| 390.21(b) | Carrier name and/or USDOT Number not displayed as required | General/Admin | 2 | 0 |
| 395.22(g) | Portable ELD not mounted in a fixed position and visible to driver | Hours of Service | 2 | 0 |
Related Records
Georgia carriers
Alpharetta carriers
Universal Casualty Risk Retention Group, Inc
UNITED FINANCIAL CASUALTY COMPANY
387 inspections
9 reportable crashes
All cross-references Authority, BOC-3, explainers, and more
Field change history
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Field change history
History-watch change dates and as-of snapshots
Directory
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Georgia carriers
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Alpharetta carriers
Carriers based in Alpharetta, GA
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Stations in Georgia
Where this carrier might be inspected
Authority Records
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Docket MC969598
Motor Carrier of Property (Except Household Goods) · ACTIVE · MC
Insurance Carriers
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Universal Casualty Risk Retention Group, Inc
BMC-91 policy on file
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UNITED FINANCIAL CASUALTY COMPANY
91X policy on file
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PRIME INSURANCE COMPANY
BIPD/Primary policy on file
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PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI
BIPD/Primary policy on file
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CYPRESS INSURANCE COMPANY (CA)
BIPD/Primary policy on file
Process Agent (BOC-3)
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LOGISTEC/TTS RESIDENT AGENTS SERVICE
BOC-3 process agent · 14,953 carriers served
Carrier Records
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387 inspections
Full roadside inspection history
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9 reportable crashes
FMCSA MCMIS crash log
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Fleet recall search
NHTSA recalls covering this fleet's vehicle years/makes
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File a complaint
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Discover
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Certificate lookup
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All state carrier directories
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Explainers
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Insurance-lapse watch
Carriers with recent BMC-91 cancellation or reinstatement churn
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How FMCSA safety ratings work
BASIC percentiles and compliance review context
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BOC-3 process agents explained
Why every interstate carrier must file a process agent
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FMCSA compliance filings guide
MCS-150, insurance, and authority filing requirements
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Roadside inspection rights
What drivers and carriers can expect during a stop